Spectrum Properties (West) Limited

SC294782

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

120 Carstairs Street, Glasgow, G40 4JD

Incorporated 21/12/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

41100

Development of building projects

Officers

William James Roddie

director · Since 12/12/2017

Scottish · Scotland · Age 64

Stephanie Marie Roddie

director · Since 01/02/2024

British · Scotland · Age 31

Former

First Scottish Secretaries Limited

corporate secretary · Resigned 21/12/2005

First Scottish International Services Limited

corporate director · Resigned 21/12/2005

Mary Semple

secretary · Resigned 01/07/2010

David William Roddie

director · Resigned 28/03/2018

Persons with Significant Control

Venture Holdings Limited

75–100% shares

75–100% votes

Appoint directors

120, Carstairs Street, Glasgow, G40 4JD

Reg: Sc151913 · Companies House Uk · Private Limited Company

Notified 17/03/2023

Former PSCs

Mr William James Roddie

Ceased 17/03/2023

Charges1 outstanding

Charge

outstanding

GLASGOW CITY COUNCIL

Created 05/04/2024Registered 12/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2019Registered 19/03/2019Satisfied 16/08/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 09/01/2019Registered 29/01/2019Satisfied 26/10/2023

Charge

satisfied

GLASGOW CITY COUNCIL

Created 20/12/2017Registered 21/12/2017Satisfied 16/08/2023

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 120 Carstairs Street

2026-06-09

120 CARSTAIRS STREET

post town → Glasgow

2026-06-09

GLASGOW

officer appointed → RODDIE, Stephanie Marie

2026-06-09

officer appointed → RODDIE, William James

2026-06-09